MALMAISON HOTELS LIMITED

Company number 03532178

Date	Type	Description	View / Download
02 Apr 2013	AA	Full accounts made up to 30 June 2012	(13 pages)
04 Jan 2013	TM01	Termination of appointment of Michael Bibring as a director	(2 pages)
19 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(7 pages)
29 Nov 2012	CH01	Director's details changed for Mr Gary Reginald Davis on 26 November 2012	(2 pages)
10 Jul 2012	TM02	Termination of appointment of Gail Robson as a secretary	(1 page)
09 Jul 2012	AP01	Appointment of Mr Gary Reginald Davis as a director	(4 pages)
18 May 2012	AP01	Appointment of Paul Roberts as a director	(3 pages)
15 May 2012	TM01	Termination of appointment of Jagtar Singh as a director	(1 page)
27 Mar 2012	AA	Full accounts made up to 30 June 2011	(12 pages)
31 Jan 2012	TM01	Termination of appointment of Colin Elliot as a director	(1 page)
07 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(7 pages)
02 Nov 2011	TM01	Termination of appointment of Robert Cook as a director	(2 pages)
12 May 2011	AA01	Current accounting period extended from 31 December 2010 to 30 June 2011	(3 pages)
14 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	(10 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
01 Oct 2010	AP01	Appointment of Colin David Elliot as a director	(3 pages)
02 Feb 2010	TM01	Termination of appointment of Andrew Blurton as a director	(1 page)
30 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(8 pages)
17 Nov 2009	CH01	Director's details changed for Jagtar Singh on 1 October 2009	(2 pages)
17 Nov 2009	CH01	Director's details changed for Andrew Francis Blurton on 1 October 2009	(2 pages)
01 Nov 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
21 Oct 2009	CH03	Secretary's details changed for Ms Gail Robson on 1 October 2009	(1 page)
26 Mar 2009	288a	Director appointed robert barclay cook	(1 page)
05 Mar 2009	288b	Appointment terminated director ian cave	(1 page)
05 Mar 2009	288b	Appointment terminated director richard balfour-lynn	(1 page)

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